Company Information

CIN
Status
Date of Incorporation
26 March 2014
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinod Kumar
Vinod Kumar
Director
over 1 year ago
Sanjiv Kumar Bhatia
Sanjiv Kumar Bhatia
Additional Director
over 4 years ago
Karan Singla
Karan Singla
Director/Designated Partner
almost 11 years ago

Charges

4 Crore
10 November 2017
Siemens Financial Services Private Limited
93 Lak
08 June 2020
Hdfc Bank Limited
3 Crore
08 June 2020
Hdfc Bank Limited
0
10 November 2017
Others
0
08 June 2020
Hdfc Bank Limited
0
10 November 2017
Others
0
08 June 2020
Hdfc Bank Limited
0
10 November 2017
Others
0

Documents

Form CHG-1-21112020_signed
Instrument(s) of creation or modification of charge;-21112020
Optional Attachment-(1)-21112020
Optional Attachment-(2)-21112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201121
Form DPT-3-19112020-signed
Form DPT-3-19112020_signed
Form CHG-1-16092020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200916
Instrument(s) of creation or modification of charge;-05082020
Optional Attachment-(1)-05082020
Optional Attachment-(2)-05082020
Form DIR-12-01082020_signed
Optional Attachment-(1)-01082020
Optional Attachment-(2)-01082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082020
Form AOC-4-27122019_signed
Form MGT-7-26122019_signed
Optional Attachment-(2)-25122019
Optional Attachment-(1)-25122019
List of share holders, debenture holders;-25122019
Directors report as per section 134(3)-25122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122019
Form MGT-7-22012019_signed
Form AOC-4-21012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012018